CHANGEMASTERS CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Changemasters Consulting Limited. The company was founded 28 years ago and was given the registration number 03093452. The firm's registered office is in KENT. You can find them at 2 Balcombe Close, Bexleyheath, Kent, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	CHANGEMASTERS CONSULTING LIMITED
Company Number	:	03093452
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 1995
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings 62020 - Information technology consultancy activities 62090 - Other information technology service activities 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	2 Balcombe Close, Bexleyheath, Kent, DA6 8GA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Balcombe Close, Bexleyheath, DA6 8GA	Secretary	21 August 1995	Active
2 Balcombe Close, Bexleyheath, DA6 8GA	Director	21 August 1995	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	21 August 1995	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	21 August 1995	Active

People with Significant Control

Mr John Michael Young
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1952
Nationality	:	British
Address	:	2 Balcombe Close, Kent, DA6 8GA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mrs Rosemary Ann Young
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1950
Nationality	:	British
Address	:	2 Balcombe Close, Kent, DA6 8GA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-02-01	Gazette	Gazette dissolved voluntary.	Download
2021-11-16	Gazette	Gazette notice voluntary.	Download
2021-11-03	Dissolution	Dissolution application strike off company.	Download
2021-10-25	Accounts	Accounts with accounts type micro entity.	Download
2021-09-01	Confirmation statement	Confirmation statement with updates.	Download
2021-01-28	Accounts	Accounts with accounts type micro entity.	Download
2020-08-21	Confirmation statement	Confirmation statement with updates.	Download
2020-03-24	Accounts	Accounts with accounts type micro entity.	Download
2019-08-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-12	Accounts	Accounts with accounts type micro entity.	Download
2018-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-27	Accounts	Accounts with accounts type micro entity.	Download
2017-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2017-04-20	Accounts	Accounts with accounts type total exemption small.	Download
2016-09-01	Confirmation statement	Confirmation statement with updates.	Download
2016-04-05	Accounts	Accounts with accounts type total exemption small.	Download
2015-09-07	Annual return	Annual return company with made up date full list shareholders.	Download
2015-03-27	Accounts	Accounts with accounts type total exemption small.	Download
2014-09-07	Annual return	Annual return company with made up date full list shareholders.	Download
2014-04-03	Accounts	Accounts with accounts type total exemption small.	Download
2013-09-03	Annual return	Annual return company with made up date full list shareholders.	Download
2013-03-11	Accounts	Accounts with accounts type total exemption small.	Download
2012-08-25	Annual return	Annual return company with made up date full list shareholders.	Download
2012-03-13	Accounts	Accounts with accounts type total exemption small.	Download
2011-08-27	Annual return	Annual return company with made up date full list shareholders.	Download